LUEN HENG INTERNATIONAL LIMITED — Filings & Documents (33)
Information sheet re S.751(3)
2016-07-22 · Other
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
Information sheet re S.751(1)
2016-04-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-03-07 · Other
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-14 · Annual Return
(E)Special resolution
2010-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-08-06 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-12 · Charges
(E)FM1 - Mortgage or charge details
2008-11-12 · Charges
(E)Certificate of Registration of Charge
2008-11-12 · Charges
(E)Certificate of Registration of Charge
2008-11-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-06-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-06-06 · Memorandum & Articles
(E)Declaration of Compliance
2003-06-06 · Other
Certificate of Incorporation
2003-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| Information sheet re S.751(1) | Other | 2016-04-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-14 | |
| (E)Special resolution | Other | 2010-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-06-06 | |
| (E)Declaration of Compliance | Other | 2003-06-06 | |
| Certificate of Incorporation | Incorporation | 2003-06-06 |
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